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Sole trader dossier

FRANCOIS GABRIEL PERREUX

FRANCE · SOLE TRADER · INCORPORATED 2002-02-07
KYBE ID: FR-440996353 · 440996353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS GABRIEL PERREUX

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Registration440996353

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Statusactive

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Incorporated2002-02-07

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Registered address50 AV DU GENERAL DE GAULLE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAFE BRASSERIE ESPLANADEdissolved CHARPIN HOLDINGdissolved DAVERICK ASSURANCESdissolved DAVID DAVID BANCHETRYdissolved EMILE PLOUCHARTdissolved JEAN-JACQUES CARPEZAdissolved JEAN-LUC POTIERactive LAURENCE ARLETTE CHERREYactive [ND]active [ND]active RAFAELactive REIVAX IIdissolved Rémy Jacob FELLOUSactive SCI AYULEactive SCI CHATEAU PERLAdissolved XAVIER COHENactive XAVIER COHEN HOLDINGactive X.C CONSULTINGactive ZHENGYAO LINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100